Wednesday, May 01, 2024 | Last Update : 03:57 AM IST
PNB bank fraud case
ED seizes Nirav Modi’s assets worth Rs 255cr
The total attachment in the PNB fraud case has reached Rs 4,744 crore.
26 Oct 2018 1:57 AM
ED secures red corner notice against Nanavati
The assets attached includes jewellery brought from Hong Kong which was rushed out of India after CBI filed case against them.
02 Oct 2018 2:07 AM
Allahabad Bank MD to stand trial in PNB fraud
On Monday, the government dismissed Mrs Ananthasubramanian from service, according to an official notification.
14 Aug 2018 1:43 AM
CBI takes steps to bring back fugitive Choksi
The UN Convention urges its signatory nations to cooperate in the matters pertaining to corruption, they said.
04 Aug 2018 2:08 AM
Open NBWs on PNB accused
It was contended that the accused are believed to be staying in a foreign country and the probe agency requires some time to acquire their custody.
28 Jul 2018 1:22 AM
CBI hopeful of deporting Mehul from Caribbean
CBI sources said that Antigua authorities would be convinced of the need to deport him on the basis of case evidence.
27 Jul 2018 2:30 AM
ED files its 1st chargesheet in PNB case
This is the first time that the agency has named family members in a chargesheet.
25 May 2018 2:29 AM
Delhi HC withdraws Mehul Choksi's interim protection from arrest
The order came after the police told the court that Mehul Choksi was not cooperating with the investigation.
04 May 2018 9:01 AM
Will it be Extradition or deportation ?
For instance, India had concluded a MLAT with the Hong Kong Special Administrative Region of China in 2009.
15 Mar 2018 5:44 AM
Parliament stalled again on PNB fraud, Andhra issue
MoS parliamentary affairs Vijay Goel told the agitating members that the government was ready for a discussion.
07 Mar 2018 1:41 AM
FM breaks silence over PNB fraud, blames auditors for not detecting irregularities
Without naming PNB or Nirav Modi, Jaitley said bank management did not live up to their task as it failed to detect the delinquent.
20 Feb 2018 8:05 PM
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